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U.S. v. GORDON

Docket Nos. 00-1122 (L), 00-1123, 00-1124, 00-1125, 00-1126(XAP), 00-1181, 00-1235, 00-1277, 00-1164.

291 F.3d 181 (2002)

UNITED STATES of America, Appellee-Cross-Appellant, v. Bruce W. GORDON, Defendant-Appellant-Cross-Appellee, Tara Garboski, also known as Tara Green, Oral Frank Osman, also known as Frank Osman, also known as Frank Martin, Laura Weitz, also known as Laura Winters, Scott Michaelson, Steve Rubin, also known as Steve Ruben, also known as Steve Walden, Martin Reffsin, and Annette Haley, Defendants-Appellants, Who's Who Worldwide Registry, Inc., Sterling Who's Who, Inc., Defendants.

United States Court of Appeals, Second Circuit.

Decided: May 30, 2002.

Attorney(s) appearing for the Case

Brian E. Maas, Beldock, Levine & Hoffman, New York, NY, for defendant-appellant Tara Garboski, aka Tara Green.

Alan M. Nelson, Law Office of Alan M. Nelson, Lake Success, NY, for defendant-appellant Oral Frank Osman, aka Frank Osman, aka Frank Martin.

John Laurence Kase, Kase & Druker, Garden City, NY, for defendant-appellant Laura Weitz, aka Laura Winters.

Martin Geduldig, Law Office of Martin Geduldig, Esq., Hicksville, NY, for defendant-appellant Annette Haley.

Thomas F.X. Dunn, Law Office of Thomas F.X. Dunn, Esq., New York, NY, for defendant-appellant Steve Rubin, aka Steven Ruben, aka Steve Walden, aka Steve Ruben.

Scott E. Leemon, Law Office of Scott E. Leemon, Esq., New York, NY, for defendant-appellant Martin Reffsin.

Paula Schwartz Frome, Law Office of Paula Schwartz Frome, Esq., Garden City, NY, for defendant-appellant Scott Michaelson.

Norman Trabulus, Storch, Amini, & Munves, New York, NY, for defendant-appellant Bruce W. Gordon.

Ronald White, United States Attorney's Office for the Eastern District of New York, Brooklyn, NY, for appellee.

Before OAKES, NEWMAN, and F.I. PARKER, Circuit Judges.

F.I. PARKER, Circuit Judge.

This is an appeal from the February 16, 2000 entry of judgment in the United States District Court for the Eastern District of New York (Arthur D. Spatt, Judge) following a jury trial convicting defendants-appellants on sixty-nine counts of mail fraud, conspiracy to commit mail fraud, money laundering, perjury, tax evasion, conspiracy to impair, impede, and defeat the IRS, filing false tax returns, filing false collection information...

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